TIVERTON SECURITY LTD
SOUTHALL

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Company number 05721048
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address UNIT1 THE BRIDGE BUSINESS CENTRE, BRIDGE ROAD, SOUTHALL, MIDDLESEX, ENGLAND, UB2 4AY
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of TIVERTON SECURITY LTD are www.tivertonsecurity.co.uk, and www.tiverton-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Tiverton Security Ltd is a Private Limited Company. The company registration number is 05721048. Tiverton Security Ltd has been working since 24 February 2006. The present status of the company is Active. The registered address of Tiverton Security Ltd is Unit1 The Bridge Business Centre Bridge Road Southall Middlesex England Ub2 4ay. . BHACHU, Sandeep Singh is a Secretary of the company. MANKU, Tarlok Singh is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
BHACHU, Sandeep Singh
Appointed Date: 24 February 2006

Director
MANKU, Tarlok Singh
Appointed Date: 24 February 2006
47 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 24 February 2006
Appointed Date: 24 February 2006

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 24 February 2006
Appointed Date: 24 February 2006

Persons With Significant Control

Mr Tarlok Singh Manku
Notified on: 24 February 2017
47 years old
Nature of control: Ownership of shares – 75% or more

TIVERTON SECURITY LTD Events

09 Mar 2017
Confirmation statement made on 24 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100

08 Oct 2015
Total exemption small company accounts made up to 28 February 2015
27 Sep 2015
Registered office address changed from Unit K1 Kas House Middlesex Business Centre Bridge Road Southall Middlesex UB2 4AB to Unit1 the Bridge Business Centre Bridge Road Southall Middlesex UB2 4AY on 27 September 2015
...
... and 24 more events
26 May 2006
New secretary appointed
26 May 2006
New director appointed
27 Feb 2006
Secretary resigned
27 Feb 2006
Director resigned
24 Feb 2006
Incorporation